Fourteen Ninety Two Limited (number 03452981) is a private limited company started on 1997-10-15 originating in England. The business can be found at 1 Flat 1, 1 Colinette Road, London SW15 6QG. Changed on 2005-09-29, the previous name this business utilized was Cwcb Investments (B4) Limited. Fourteen Ninety Two Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Fourteen Ninety Two Limited
Number 03452981
Date of Incorporation: Wednesday 15th October 1997
End of financial year: 30 June
Address: 1 Flat 1, 1 Colinette Road, London, SW15 6QG
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Blake O. (in the company from 06 December 2016). 1 secretary is also present: Brian O. (appointed on 06 December 2016). The Companies House reports 3 persons of significant control, namely: Blake O. has substantial control or influence, Hetherick Limited can be found at Road Town, Tortola. The corporate PSC has over 3/4 of shares,. Partners Group Management (Scotland) Limited can be found at Lothian Road, EH3 9WJ Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,216 1,377 80 77 77 77 77
Total Assets Less Current Liabilities 1,216 177 77 50 77 77 77

People with significant control

Blake O.
24 July 2022
Nature of control: significiant influence or control
Hetherick Limited
5 December 2016
Address Jipfa Building Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Nature of control: 75,01-100% shares
Partners Group Management (Scotland) Limited
6 April 2016 - 5 December 2016
Address 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ, Scotland
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc274561
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th June 2022
filed on: 16th, March 2023 | accounts
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